General information

Name:

Pentiq Ltd

Office Address:

Admirals Offices Main Gate Road The Historic Dockyard ME4 4TZ Chatham

Number: 10106200

Incorporation date: 2016-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

10106200 is a registration number assigned to Pentiq Limited. This firm was registered as a Private Limited Company on Wednesday 6th April 2016. This firm has been on the British market for 8 years. This enterprise can be reached at Admirals Offices Main Gate Road The Historic Dockyard in Chatham. The head office's postal code assigned to this location is ME4 4TZ. This firm debuted under the name Mccole, however for the last three years has been on the market under the name Pentiq Limited. This company's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. The latest accounts provide detailed information about the period up to 2023-04-30 and the most recent annual confirmation statement was filed on 2022-11-28.

According to the information we have, this particular company was founded 8 years ago and has so far been supervised by four directors, out of whom three (Jonil P., Lewis W. and Lia E.) are still in the management.

  • Previous company's names
  • Pentiq Limited 2021-11-29
  • Mccole Limited 2016-04-06

Financial data based on annual reports

Company staff

Jonil P.

Role: Director

Appointed: 21 April 2022

Latest update: 26 February 2024

Lewis W.

Role: Director

Appointed: 21 April 2022

Latest update: 26 February 2024

Lia E.

Role: Director

Appointed: 06 April 2016

Latest update: 26 February 2024

People with significant control

Executives with significant control over this firm are: Jonil P. owns 1/2 or less of company shares. Lewis W. owns 1/2 or less of company shares. Lia E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonil P.
Notified on 21 April 2022
Nature of control:
1/2 or less of shares
Lewis W.
Notified on 21 April 2022
Nature of control:
1/2 or less of shares
Lia E.
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark D.
Notified on 6 April 2016
Ceased on 15 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
8
Company Age

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